by The International Consortium of Investigative Journalists
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Officer

Bogus Nicolae

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Arlington Partners Ltd. Director 2003-04-04 - 04-APR-2003 Not identified Active Offshore Leaks
Arlington Partners Ltd. Shareholder 2003-04-04 - 04-APR-2003 Not identified Active Offshore Leaks
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Address

Data From
Jora de Mijloc, Orgeevsky Destrict , Republic of Moldova. Offshore Leaks
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